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Company Information for

04858948 LTD

C/O TENON RECOVERY, ARKWRIGHT HOUSE PARSONAGE, GARDENS MANCHESTER, M3 2LF,
Company Registration Number
04858948
Private Limited Company
Liquidation

Company Overview

About 04858948 Ltd
04858948 LTD was founded on 2003-08-07 and has its registered office in Gardens Manchester. The organisation's status is listed as "Liquidation". 04858948 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
04858948 LTD
 
Legal Registered Office
C/O TENON RECOVERY
ARKWRIGHT HOUSE PARSONAGE
GARDENS MANCHESTER
M3 2LF
Other companies in M3
 
Filing Information
Company Number 04858948
Company ID Number 04858948
Date formed 2003-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2004
Account next due 31/08/2006
Latest return 07/08/2004
Return next due 04/09/2005
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:25:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 04858948 LTD

Company Officers of 04858948 LTD

Current Directors
Officer Role Date Appointed
RICHARD L ATHERTON
Director 2003-08-07
JUDITH ELLEN WHITTAKER
Company Secretary 2003-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL HOLDSWORTH
Director 2003-08-07 2004-12-10
COMPANY DIRECTORS LIMITED
Nominated Director 2003-08-07 2003-08-07
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-08-07 2003-08-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-05-29AC92ORDER OF COURT - RESTORATION
2007-10-30LIQDISSOLVED
2007-07-30L64.07NOTICE OF COMPLETION OF WINDING UP
2007-03-01COCOMPCOURT ORDER TO COMPULSORY WIND UP
2007-01-102.33BC/O ENDING ADMINISTRATION
2006-07-262.31BEXTENSION OF ADMINISTRATION
2006-02-072.24BADMINISTRATORS PROGRESS REPORT
2005-09-202.17BSTATEMENT OF PROPOSALS
2005-09-062.16BNOTICE OF STATEMENT OF AFFAIRS
2005-09-062.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM:
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 1 COLLINGWOOD PLACE BLACKPOOL FY3 8HU
2005-08-022.12BAPPOINTMENT OF ADMINISTRATOR
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-18225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04
2004-12-23288bDIRECTOR RESIGNED
2004-08-25363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-01-10395PARTICULARS OF MORTGAGE/CHARGE
2003-11-06225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04
2003-08-22288aNEW DIRECTOR APPOINTED
2003-08-22288aNEW SECRETARY APPOINTED
2003-08-22288aNEW DIRECTOR APPOINTED
2003-08-19288bDIRECTOR RESIGNED
2003-08-19288bSECRETARY RESIGNED
2003-08-07NEWINCINCORPORATION DOCUMENTS
2003-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
4543 - Floor and wall covering



Licences & Regulatory approval
We could not find any licences issued to 04858948 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 04858948 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-10 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of 04858948 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 04858948 LTD
Trademarks
We have not found any records of 04858948 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04858948 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4543 - Floor and wall covering) as 04858948 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 04858948 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04858948 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 04858948 LTD any grants or awards.
Ownership
    We could not find any group structure information
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